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Filtered: Iran US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-03

Mohammad-Ali Hosseini
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran · Italy · Pakistan
Ali Akbar Javidan
Person · Disqualified · Debarred entity · Sanctioned entity · Iran
REZA RAVARI
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iran
ARTIN SANAT TABAN CO
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
BANK-E SAMAN
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Hasan Saburinezhad
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran · Syria
Hedayat Farzadi
Person · Debarred entity · Sanctioned entity · Iran
Doostan International Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hassan Karami
Person · Disqualified · Debarred entity · Sanctioned entity · Iran
Seyamak R. Payek
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
ALI AHMAD FEYZOLLAHI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Palestine
Abbas Ali Kadkhodaei
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Ali Gholam Shakuri
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
BLUE CALM MARINE SERVICES
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Behnam Sahriyari Trading Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Bahman Reyhani
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Reza Amiri
Person · Crime · Debarred entity · Politician · Sanctioned entity · Wanted · Iran · Pakistan
ELIAS NIRUMANDTUMAJ
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Mohammad Yazdi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Mohammad Javad Azari Jahromi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
AL-MUSTAFA UNIVERSITY
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Alvand Motorbuilding Industries Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Press TV
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Buy Best Electronic Pars Company
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Iran
REZA KAZEMIFAR
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran

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